A married couple has been charged in a $2 million Ponzi scheme, in which they allegedly used investor money to buy a mansion ...

SBF’s one-time girlfriend ... David Carmona, the founder of the crypto Ponzi scheme IcomTech, has been held in US detention since his 2022 arrest and received a 10-year sentence from a federal ...

Madoff was, in fact, the largest Ponzi scheme in history. The alleged scam, which cost investors $50 billion, sounds like a classic Ponzi racket. But what is a Ponzi scheme? And why does it bear ...